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XBO.com, a digital asset exchange dedicated to making cryptocurrencies accessible to investors of all experience levels, supports anti-fraud measures, strengthens compliance programs, and monitors risk. announced a partnership with Chainalysis.
Coin Journal learned from the press release that this collaboration will ensure that top-of-the-line compliance technology is integrated into the solution from the start.
XBO.com’s cryptocurrency exchange platform fills a new niche. Leveraging his UX elements of social games to improve user experience, there is a growing demand for reliable and user-friendly transactions.
The exchange aims to make trading digital assets easier for novice investors who are intimidated by traditional cryptocurrency exchanges. At the same time, experienced investors will find that the platform meets their needs.
XBO’s vision of making cryptocurrency universally available reinforces the founders’ belief that attracting new investors to digital assets can empower and improve everyone.
A partnership with leading data platform Chainalysis furthers the exchange’s efforts to build trust in its soon-to-be-launched cryptocurrency services.
XBO Chief Payments Officer Gilad Shalem said:
We are excited to partner with Chainalysis, the gold standard for cryptocurrency compliance and AML platforms. His AML capabilities have enabled him to not only provide security and assurance to his clients, but also work with top-tier financial institutions and payment service providers.
Chainalysis Director of Sales Sam Aued added:
We are honored to work with XBO.com and their team to launch a cryptocurrency product with high regulatory compliance standards. XBO.com is built on transparency and trust, the same values that built Chainalysis.
XBO.com employs Chainalysis Reactor and KYT (Know Your Transaction), investigative tools that detect suspicious activity and provide deeper due diligence.
Chainalysis KYT performs real-time, continuous transaction monitoring across all digital assets to detect risky activity patterns.
